Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter: The objectives The necessity for offering to sell at a discount The
securities Duration of securities is not more than five years Notice calling shareholders' meeting Delivered at least 14 days in advance Contain at least the following information: explanation on the
than the ceiling rate for < 5%, the company shall notify the unitholders at least 60 days in advance of the collection before the effective date. (2) H igher than the ceiling rate for over 5%, the co
than the ceiling rate for < 5%, the company shall notify the unitholders at least 60 days in advance of the collection before the effective date. (2) H igher than the ceiling rate for over 5%, the co
for fairness of the transactions; in case of transactions with conflicts of interest with the REITs, the unitholders should have been sufficiently informed*in advance; in case of objections from
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affected by dilution – the company must disclose clear and sufficient information in the notice calling shareholders' meeting and the shareholders are granted the right to vote or to veto. Securities holders
Disclosure of Information in Invitation Letters to Shareholders' Meeting of Listed Companies to Obtain Approval for Issuance and Offer of Securities for Sale as Prescribed (Notification No. Tor Jor 73/2558
dividends). Any other case which impairs the benefits of warrant holders. There are measures for protecting and preserving the rights of shareholders. Notice of calling the Shareholders' Meeting must